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PURPLE SURGICAL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Purple Surgical International Limited. The company was founded 24 years ago and was given the registration number 03930014. The firm's registered office is in SHENLEY. You can find them at 2 Chestnut House, Farm Close, Shenley, Hertfordshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PURPLE SURGICAL INTERNATIONAL LIMITED
Company Number:03930014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom, WD7 9AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Arkley Farmhouse, Barnet Gate, Barnet, EN5 3HY

Secretary21 February 2000Active
The Arkley Farmhouse, Barnet Gate, Barnet, EN5 3HY

Director21 February 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 February 2000Active
120 East Road, London, N1 6AA

Nominee Director21 February 2000Active

People with Significant Control

Mr Robert Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:The Arkley Farmhouse, Barnet Gate, Barnet, United Kingdom, EN5 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Purple Surgical Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Chestnut House, Shenley, United Kingdom, WD7 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type small.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type small.

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2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type small.

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2019-04-05Accounts

Accounts with accounts type small.

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2019-03-06Address

Change registered office address company with date old address new address.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type small.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type small.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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